EFFICEN

0.080

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Circular/Notice to Shareholders

EFFICIENT E-SOLUTIONS BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EFFICIENT E-SOLUTIONS BERHAD ("EFFICIENT" OR THE "COMPANY") ("EFFICIENT SHARE(S)" OR "SHARE(S)") (EXCLUDING TREASURY SHARES OF EFFICIENT, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF ESOS ("PROPOSED ESOS"); AND II. PROPOSED ALLOCATION OF ESOS OPTIONS TO THE ELIGIBLE DIRECTORS, MAJOR SHAREHOLDERS OF EFFICIENT AND PERSON CONNECTED TO THEM UNDER PROPOSED ESOS ("PROPOSED ALLOCATION")


Please refer attachment below.



Announcement Info

Company Name EFFICIENT E-SOLUTIONS BERHAD
Stock Name EFFICEN
Date Announced 16 Dec 2024
Category Document Submission
Reference Number DCS-12122024-00008